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Tag: Forex trading news

Forex Trading News 0

CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds

<p>The US Commodity Futures Trading Commission (CFTC) has charged five individuals and three companies associated with them for three interconnected $145 million <a href=”https://www.financemagnates.com/tag/ponzi-scheme/” target=”_blank” rel=”follow”>forex trading Ponzi schemes</a>, defrauding more than a thousand investors.</p><p>CFTC Busts $145 Million Ponzi Scheme</p><p>Announced on Thursday, the lawsuit named Marcus Brisco and his two companies, Yas Castellum LLC, Yas Castellum Financial LLC; Tin Quoc […]

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Forex Trading News 0

Citi Merges eFX Trading into Single Dealer Platform

<p>Citi, the New York-based global investment bank, has consolidated its electronic <a href=”https://www.financemagnates.com/terms/f/forex/” class=”terms__main-term” id=”6faa6714-7f7b-4d23-b1c5-c0d40807d613″ target=”_blank”>forex</a> (eFX) trading platforms for corporate and professional investors into a new single dealer platform called Velocity 3.0. The new platform was built on HTML5 technology, Citi said in a statement released on Thursday.</p><p>Velocity 3.0, according to Citi, now singularly delivers the bank’s <a href=”https://www.financemagnates.com/tag/efx/” […]

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Blockchain and Cryptocurrency News 0

US Indicts Four Co-Founders of $340M Forsage Ponzi Scheme

<p>The United States authorities have charged four co-founders of the cryptocurrency <a href=”https://www.financemagnates.com/terms/p/ponzi-scheme/” class=”terms__main-term” id=”43e13ed7-9295-4761-824f-9d9c98eb15a5″ target=”_blank”>Ponzi scheme</a> Forsage, which raised around $340 million by running the decentralized finance (DeFi) investment platform.</p><p>Forsage C-Founders Face Charges</p><p>Announced on Wednesday, the indictment brought by a federal grand jury in the District of Oregon named four Russian nationals: Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and […]

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Blockchain and Cryptocurrency News 0

Gate.io Crypto Exchange to Launch Gate HK and Apply for Local License

<p>The list of cryptocurrency platforms that want to obtain new cryptocurrency trading licenses in Hong Kong is getting longer. After <a href=”https://www.financemagnates.com/cryptocurrency/huobi-to-launch-huobi-hong-kong-crypto-exchange-amid-regulatory-update/” target=”_blank” rel=”follow”>Huobi decided </a>to launch its local <a href=”https://www.financemagnates.com/terms/e/exchange/” class=”terms__main-term” id=”b5da6e64-2afe-421d-9b81-16404b7d59d6″ target=”_blank”>exchange</a> in the region, Gate Group’s owner of the Gate.io trading brand made a similar announcement.</p><p>Gate.io wants to apply for trading authorization in Hong Kong and to […]

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Blockchain and Cryptocurrency News 0

Gate.io Crypto Exchange to Launch Gate HK and Apply for Local License

<p>The list of cryptocurrency platforms that want to obtain new cryptocurrency trading licenses in Hong Kong is getting longer. After <a href=”https://www.financemagnates.com/cryptocurrency/huobi-to-launch-huobi-hong-kong-crypto-exchange-amid-regulatory-update/” target=”_blank” rel=”follow”>Huobi decided </a>to launch its local <a href=”https://www.financemagnates.com/terms/e/exchange/” class=”terms__main-term” id=”b5da6e64-2afe-421d-9b81-16404b7d59d6″ target=”_blank”>exchange</a> in the region, Gate Group’s owner of the Gate.io trading brand made a similar announcement.</p><p>Gate.io wants to apply for trading authorization in Hong Kong and to […]

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Forex Trading News 0

ThinkMarkets Updates ThinkTrader Web Platform

<p>ThinkMarkets, a London and Melbourne-headquartered <a href=”https://www.financemagnates.com/terms/m/multi-asset/” class=”terms__main-term” id=”ffc57e87-e0f9-4ad1-849f-68bc7998a5c0″ target=”_blank”>multi-asset</a> online broker, has upgraded its in-house trading platform, ThinkTrader Web. The software upgrade covered four important categories, including the user interface.</p><p>ThinkTrader Upgrade</p><p>According to the ThinkMarkets announcement published on Thursday, ThinkTrader Web users can now change the component’s view, monitor the newest market news, prepare their strategy using the full economic […]

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